EDEN AUTO LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EDEN AUTO LTD

Actual on 01.11.2024
Company name
EDEN AUTO LTD
copy
copied
Company number
10285354
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 July 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025

Last statement dated Saturday, 10 August 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
FLAT 8 HUTTON LOFTS, 63 TALLON ROAD, ESSEX, ENGLAND, HUTTON ROAD, BRENTWOOD, CM13 1FA
copy
copied

PSC and Officers EDEN AUTO LTD

Officers

(as of 16.08.2022)

ILIEV, Alexandar
Status: Active
Appointed on: Friday, 19 March 2021
Correspondence address: Flat 8 Hutton Lofts, 63 Tallon Road, Hutton, Brentwood, England, Essex, CM13 1FA
Nationality: Bulgarian
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
TZVETKOVA, Mirela
Status: Not active
Appointed on: Thursday, 18 March 2021
Resigned on: Friday, 19 March 2021
Correspondence address: 9 River Terrace, Victoria Road, Chelmsford, England, Essex, CM2 6FW
Nationality: Bulgarian
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
ILIEV, Alexandar
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Thursday, 18 March 2021
Correspondence address: 8 River Terrace, Victoria Road, Chelmsford, England, Essex, CM2 6FW
Nationality: Bulgarian
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Alexandar Iliev
Status: Active
Notified on: Friday, 19 March 2021
Correspondence address: Flat 8 Hutton Lofts, 63 Tallon Road, Hutton, Brentwood, England, Essex, CM13 1FA
Nationality: Bulgarian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alexandar Iliev
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: 8 Chelmsford, England, Essex
Nationality: Bulgarian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alexandar Iliev
Status: Active
Notified on: Friday, 19 March 2021
Correspondence address: 9 Chelmsford, England, Essex
Nationality: Bulgarian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alexandar Iliev
Status: Active
Notified on: Friday, 19 March 2021
Correspondence address: Flat 8 Hutton, Brentwood, England, Essex
Nationality: Bulgarian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Mirela Tzvetkova
Status: Not active
Notified on: Thursday, 18 March 2021
Correspondence address: 9 River Terrace, Victoria Road, Chelmsford, England, Essex, CM2 6FW
Nationality: Bulgarian
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Mirela Tzvetkova
Status: Not active
Notified on: Thursday, 18 March 2021
Correspondence address: 9 Chelmsford, England, Essex
Nationality: Bulgarian
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alexandar Iliev
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: 8 Chelmsford, England, Essex
Nationality: Bulgarian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free